WAVECREST (N.I.) LIMITED
HOLYWOOD


Company number NI632260
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address 4 SHORE ROAD, HOLYWOOD, CO. DOWN, NORTHERN IRELAND, BT18 9HX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration five events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Registration of charge NI6322600002, created on 13 May 2016. The most likely internet sites of WAVECREST (N.I.) LIMITED are www.wavecrestni.co.uk, and www.wavecrest-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Wavecrest N I Limited is a Private Limited Company. The company registration number is NI632260. Wavecrest N I Limited has been working since 02 July 2015. The present status of the company is Active. The registered address of Wavecrest N I Limited is 4 Shore Road Holywood Co Down Northern Ireland Bt18 9hx. . GREEVES, Paul Derek is a Director of the company. MCARDLE, Patrick Martin is a Director of the company. MILHENCH, Robert Peter James is a Director of the company. PACKHAM, Jonathan Baden Samuel is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
GREEVES, Paul Derek
Appointed Date: 02 July 2015
55 years old

Director
MCARDLE, Patrick Martin
Appointed Date: 02 July 2015
55 years old

Director
MILHENCH, Robert Peter James
Appointed Date: 02 July 2015
57 years old

Director
PACKHAM, Jonathan Baden Samuel
Appointed Date: 02 July 2015
60 years old

Persons With Significant Control

Map (N.I.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jpr (Ireland) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVECREST (N.I.) LIMITED Events

31 Mar 2017
Previous accounting period shortened from 31 July 2016 to 30 June 2016
11 Aug 2016
Confirmation statement made on 1 July 2016 with updates
23 May 2016
Registration of charge NI6322600002, created on 13 May 2016
23 May 2016
Registration of charge NI6322600001, created on 13 May 2016
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 2

WAVECREST (N.I.) LIMITED Charges

13 May 2016
Charge code NI63 2260 0002
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All of the freehold lands in an 219968 county antrim known…
13 May 2016
Charge code NI63 2260 0001
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All of the freehold lands in an 219968 county antrim known…